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Tan
Sri Datuk Dr Yusof bin Basiran

Independent Non-Executive Chairman

Chairman of the Remuneration Committee

Tan Sri Datuk Dr Yusof bin Basiran, is an Independent Non-
Executive Chairman of THP. He was appointed to the Board of THP on 1
June 2005. He is also the Chairman of the Remuneration Committee of
the Company.

Tan Sri Datuk Dr Yusof obtained a Bachelor's Degree in Chemical
Engineering from the University of Canterbury, New Zealand, in 1972.
He then continued his studies in the United Kingdom, where he obtained
his Post Graduate Degree in Rubber Technology (ANCRT). In 1976, he
obtained a Masters Degree in Engineering, specialising in Industrial
Management (M.E), as well as a Masters in Business Administration
(MBA) from the Catholic University of Leuven in Belgium.

Tan Sri Datuk Dr Yusof's began his career as a Technologist/Techno-
Economist with the Rubber Research Institute (RRI)/Malaysian Rubber
Research Development Board (MRRDB). He subsequently joined the Palm
Oil Research Institute of Malaysia (PORIM) in 1979.

In 1986, Tan Sri Datuk Dr Yusof obtained his Doctorate with a PhD
in Applied Economics and Management Science from the University of
Stirling, Scotland. He was later appointed as the Director-General of
PORIM in 1992. He held the position for eight (8) years before
assuming the role of the Director-General of Malaysia Palm Oil Board
(MPOB), an organisation which resulted from the merging of PORIM and
the Palm Oil Registration and Licensing Authority (PORLA), from 1 May
2000 until 18 January 2006.

Apart from holding distinguished corporate positions, he is also
involved in other organisations, namely:

Fellow and Past President of Academy of Sciences Malaysia;

Fellow member of Malaysian Scientific Association (MSA).

Fellow member of Malaysian Oil Scientists and Technologists
Association (MOSTA).

Fellow at the Incorporated Society of Planters.

Tan Sri Datuk Dr Yusof bin Basiran has no family relationships with
any director(s) and/or major shareholder(s) of the Company nor
conflict of interest with the Company. He has had no conviction(s) for
any offences within the past ten (10) years. He attended all eight (8)
Board of Directors' meetings held for the year ended 31 December 2012.

Dato'
Zainal Azwar bin Zainal Aminuddin

Chief Executive Officer/Executive Director

Member of the Employees' Share Option Scheme Committee

Dato' Zainal Azwar Bin Zainal Aminuddin, is an Executive
Director and the Chief Executive Officer of THP. He was appointed as
the Chief Executive Officer of THP on 1 July 2009 and subsequently
appointed as an Executive Director on 1 September 2009. He also sits
as a member of the Employees' Share Option Scheme Committee of the
Company

He began his career as an Agricultural Officer with the
Agricultural Department in 1983 after graduating from Universiti
Pertanian Malaysia (now known as Universiti Putra Malaysia) with a
Bachelor's Degree in Agricultural Science. In 1990, he joined Zeenex
Sdn. Bhd. as a Techno Commercial Executive and thereafter Kumpulan
Guthrie Berhad as a Technical Adviser/Advisor in 1991.

In 1998, Dato' Zainal Azwar joined THP as a Senior Agronomist and
was subsequently appointed as the Head of Operations (Overseas) in
2003. He held this position until January 2009. Prior to his
appointment as the Company's Chief Executive Officer in July 2009, he
was the Deputy Managing Director from February 2007 to June 2009.

He is a member of the Malaysian Society of Soil Science and the
Incorporated Society of Planters.

Dato' Zainal Azwar is currently the Chairman of CCM Fertilizers
Sdn. Bhd.

Dato' Zainal Azwar bin Zainal Aminuddin has no family relationship
with any director(s) and/or major shareholder(s) of the Company nor
any conflict of interest with the Company. He has had no convictions
for any offences within the past ten (10) years. He attended all eight
(8) Board of Directors' meetings held for the year ended 31 December
2012.

Tan Sri Datuk Dr Abdul Samad bin Haji Alias

Independent Non-Executive Director

Chairman of the Audit Committee

Chairman of the Nomination Committee

Member of the Investment, Risk & Compliance Committee

Tan Sri Dr Abdul Samad bin Haji Alias , is an Independent
Non-Executive Director of THP. He was appointed to the Board of THP on
1 June 2005. He is also the Chairman of the Audit and the Nomination
Committees and sits as a member of the Investment , Risk &
Compliance Committee of the Company.

Tan Sri Dr Abdul Samad is a professional accountant, with a
Bachelor's Degree in Commerce from the University of Western
Australia. He is a Fellow of the Institute of Chartered Accountants,
Australia, a member of the Malaysian Institute of Accountants (MIA),
as well as member of the Malaysian Institute of Certified Public
Accountants (MICPA).

Between 1999 and 2002, he was the President of MICPA and served as
a member of the Malaysian Accounting Standards Board and Financial
Reporting Foundation. He was also the President of MIA from September
2000 to August 2005. Tan Sri Dr Abdul Samad was also the first
Malaysian to be elected to the 22-member Board of the International
Federation of Accountants.

Tan Sri Dr Abdul Samad bin Haji Alias has no family relationship
with any director(s) and/or major shareholder(s) of the Company nor
conflict of interest with the Company. He has had no convictions for
any offences within the past ten (10) years. He attended all eight (8)
Board of Directors' meetings held for the year ended 31 December 2012.

Dato' Paduka Ismee bin Haji Ismail

Non-Independent Non-Executive Director

Member of the Remuneration Committee

Member of the Tender Committee A

Dato' Paduka Ismee bin Haji Ismail, is a Non-Independent
Non- Executive Director of THP. He was appointed to the Board of THP
on 1 January 2006. He also sits as a member of the Remuneration
Committee and the Tender Committee A of the Company.

He began his career as a Management Accountant in Arab Malaysian
Development Berhad in 1987. Having obtained his Chartered Institute of
Management Accountant (CIMA) qualification from the London School of
Accountancy, he is currently its fellow and a member of the Malaysian
Institute of Accountants (MIA).

Subsequently, he joined Shell Group of Companies in Malaysia and
held various positions, which include the Head of Forex and Banking of
Shell Malaysia Ltd and the Group Accountant of Shell Malaysia Trading
Sdn. Bhd.

He then returned to Arab Malaysian Development Berhad as a General
Manager, holding the post for two (2) years before joining Pengurusan
Danaharta Nasional Berhad in 1998 as its Chief Accountant/Treasurer.

Dato' Paduka Ismee also gained further corporate experience when he
joined Medical Online (M) Sdn. Bhd. as its Senior Vice-President in
2000, Lembaga Tabung Haji as its Senior General Manager (Finance) in
2001 and ECM Libra Securities Sdn. Bhd. as its Chief Executive Officer
in 2003.

Currently, Dato' Paduka Ismee is the Group Managing Director and
the Chief Executive Officer of Lembaga Tabung Haji. He also sits on
the Board of some of its subsidiaries. His other chairmanship and/ or
directorships are :

Chairman of Syarikat Takaful Malaysia Berhad;

Director of BIMB Holdings Berhad;

Director of Felda Global Ventures Holdings Berhad;

Director of Bank Islam Malaysia Berhad;

Director of 1 Malaysia Development Berhad.

Dato' Paduka Ismee bin Haji Ismail has no family relationship with
any director(s) and/or major shareholder(s) of the Company nor
conflict of interest with the Company. He has had no convictions for
any offences within the past ten (10) years. He attended six (6) out
of eight (8) Board of Directors' meetings held for the year ended 31
December 2012.

Dato' Amran bin Mat Nor

Independent Non-Executive Director

Dato’ Amran bin Md Noor, is an Independent Non-Executive
Director of THP. He was appointed to the Board of THP on 1 December
2011.

Dato' Amran holds a Bachelor's Degree in Business Management and a
Diploma Penilaian from the University Teknologi Malaysia (UTM), as
well as a Masters Degree in Business Management from the University of
Newcastle, England.

Dato' Amran's experience includes the following:

In 1989, he was appointed as the Sport Officer Facilities of
Majlis Sukan Negeri Kelantan;

In 1992, he was appointed as the Assistant Director (Athlete),
and subsequently promoted to the position of Chairman of the Majlis
Sukan Negeri Kelantan in 2004;

In 2004, he became a State Assembly Member of Selising, Pasir
Puteh, Kelantan;

In 2008, he was the Political Secretary to the Minister of
Tourism until 2009

He has also held various positions in the United Malays National
Organisation of Malaysia (UMNO) at the Division and State level from
as early as 1988, as follows:

1998 to 1991: UMNO Youth Chief of Kok Lanas;

1996 to 1998: UMNO Youth Committee Member of Pasir Puteh;

1998 to present: UMNO Committee Member of Pasir Puteh;

2004 to 2008: UMNO Secretary of Pasir Puteh;

2004 to 2008: Committee Member of the Youth and Sports Bureau for
UMNO Supreme Council;

Dato' Amran bin Mat Nor has no family relationship with any
director(s) and/or major shareholder(s) of the Company nor conflict of
interest with the Company. He has had no convictions for any offences
within the past ten (10) years. He attended seven (7) out of eight (8)
Board of Directors' meetings held for the year ended 31 December 2012.

Datuk Azizan bin Abd Rahman

Independent Non-Executive Director

Member of the Audit Committee

Member of the Nomination Committee

Member of the Investment, Risk & Compliance Committee

Datuk Azizan bin Abd Rahman, is an Independent Non-
Executive Director of THP. He was appointed to the Board of THP on 1
June 2005. He also sits as a member of the Audit Committee, the
Nomination Committee and the Investment, Risk & Compliance
Committee of the Company.

Datuk Azizan's career began as a Shipping Executive at Harper
Gilfillan (M) Sdn. Bhd. in 1973 after graduating from the University
of Malaya with a Bachelor of Arts Degree. In 1975 he joined the
Malaysian International Shipping Company Group as a Branch Manager and
was later appointed as the Marketing Manager of the Tanker Division.

His experiences in the corporate world include the following :

In 1981, he held the position of a Chartering Manager in Pan
Ocean Tankers Ltd, London.

In 1982, he joined JF Apex Securities Berhad (JFASB) as its
Executive Director which launched his career into the stockbroking
and finance field.

In 1995, he was appointed to the Board of Tongkah Holdings Berhad
and Bina Darulaman Berhad.

In 2000, he joined MBF Group and was subsequently appointed as
the Managing Director of MBF Capital Berhad and the Executive
Director of MBF Holdings Berhad in 2001.

In 2005, he became the Chairman of Eastern & Oriental Berhad
Group.

While he was a Director of JFASB, he was an active member of the
stock-brokers' fraternity and held the post of President of the
Association of Stockbroking Companies of Malaysia until he left the
industry.

Datuk Azizan was also involved in the restructuring of a few public
listed companies, namely MBF Group of Companies, Tongkah Holdings
Berhad and Bina Darulaman Berhad. He was actively involved in these
companies' debt restructuring plans as well as helped identify new
business strategies.

Datuk Azizan currently holds the position of Chairman and Business
Development Advisor of Eastern & Oriental Berhad. His other
chairmanships and/or directorships are as follows:

Datuk Azizan bin Abd Rahman has no family relationship with any
director(s) and/or major shareholder(s) of the Company nor conflict of
interest with the Company. He has had no convictions for any offences
within the past ten (10) years. He attended six (6) out of eight (8)
Board of Directors' meetings held for the year ended 31 December 2012.

Mahbob bin Abdullah

Independent Non-Executive Director

Chairman of the Tender Committee A

Chairman of the Tender Committee B

Chairman of the Investment, Risk & Compliance Committee

Member of the Nomination Committee

Mahbob bin Abdullah, is an Independent Non-Executive
Director of THP. He was appointed to the Board of THP on 1 June 2010.
He is also the Chairman of Tender Committees A and B, as well as the
Investment, Risk & Compliance Committee and sits as a member of
the Nomination Committee of the Company.

He began his career with Harrisons and Crosfield in 1963 as a
Management Trainee. He later joined the Plantations Agency Limited as
their rubber plantation's Assistant Manager. Between 1968 to 1984, he
served Unilever Plantations in Kluang, Johor, Sabah and the Solomon
Islands. In 1984, he moved to London to serve as a Member of the
Plantations Operations in which he supervised the Unilever
Plantations' operations in Thailand, the Democratic Republic of Congo,
Malaysia, Solomon Islands, Colombia, Cameroon, Nigeria and Ghana.

In 1987, he joined Sime Darby as the General Manager Sabah Area,
and was promoted to be the Managing Director of Sime Darby Services
Sdn. Bhd. in 1989. During his tenure, the company was involved in
consultation services mainly in Indonesia, with assignments for the
World Bank as well as various private clients. From 1993 to 2000, he
served as a Director of the Refineries Division in Sime Darby. He was
responsible for supervising production and marketing activities of
refineries in Malaysia, Thailand, Singapore and Egypt. After his
retirement from Sime Darby in 2000, he established his own company,
IPC Services Sdn. Bhd., which provides consultancy services to local,
international, upstream and downstream businesses within the
plantation industry.

In 2001, he was awarded the Fellow of the Incorporated Society of
Planters for his outstanding services rendered to the industry. He was
also a member of the Malaysian Palm Oil Board (MPOB) Programme
Advisory Committee.

He is currently a Board member of Greenyield Berhad and a Director
of FIMA Bulking Sdn. Bhd., a subsidiary of Kumpulan Fima Berhad. He
was also a Board member of Felda Plantations Berhad, Felda Products
Industry Sdn Berhad and Felda Vegetable Oil Products Sdn Berhad, for
several years.

Mahbob bin Abdullah has no family relationship with any director(s)
and/or major shareholder(s) of the Company nor conflict of interest
with the Company. He has had no convictions for any offences within
the past ten (10) years. He attended all eight (8) Board of Directors'
meetings held for the year ended 31 December 2012.

Dato' Noordin bin Md Noor

Independent Non-Executive Director

Chairman of the Employees' Share Option Scheme Committee

Member of the Audit Committee

Dato' Noordin bin Md Noor, is an Independent Non-Executive
Director of THP. He was appointed to the Board of THP on 22 December
2008. Dato Noordin is also the Chairman of Employees' Share Option
Scheme Committee and a Member of the Audit Committee of the Company.

Dato' Noordin began his career upon his graduation with a Diploma
in Business Studies from MARA University of Technology (UiTM) in 1976.
His experiences are vast and varied encompassing 21 years, and
covering fields which include business, information technology,
construction, services and manufacturing, as well as transportation.

Dato' Noordin has also been actively involved in the nation's
political scene since 1976. He has held various positions in the
United Malays National Organisation of Malaysia (UMNO) at the
Division, State and National level. Some of the positions held
include:

1993 to 2002: UMNO Youth Exco Member;

1993 to 1996: Vice-Chairman of UMNO Youth Education Bureau;

1993 to 1998: UMNO Youth Chief, Pulau Pinang;

1996 to 1998: Chairman of UMNO Youth Entrepreneur Development
Council;

1998 to 2002: Chairman of UMNO Youth Economy and Entrepreneur
Development Council;

Committee member of the UMNO Youth Management and Administration.

He is currently a Director of PLB Engineering Berhad and the
Chairman of its Nomination Committee. He also sits in the company's
Audit Committee.

Dato' Noordin bin Md Noor has no family relationship with any
director(s) and/or major shareholder(s) of the Company nor conflict of
interest with the Company. He has had no convictions for any offences
within the past ten (10) years. He attended seven (7) out of eight (8)
Board of Directors' meetings held for the year ended 31 December 2012.

Dato’ Haji Wan Zakaria bin Abd Rahman

Independent Non-Executive Director

Member of the Remuneration Committee

Member of the Tender Committee A

Dato’ Haji Wan Zakaria bin Abd Rahman, is an Independent
Non Executive Director of THP. He was appointed to the Board of THP on
1 June 2005. He also sits as a member of the Remuneration Committee
and the Tender Committee A of the Company.

Dato' Haji Wan Zakaria's career began as a teacher with the
Education Department in 1966 after graduating from the University of
Malaya with an Honour's Degree in Malay Studies. In 1974, he joined
the Terengganu State Government as an Administrative Officer. Between
1978 to 1982 Dato' Haji Wan Zakaria served as the Political Secretary
to the Menteri Besar of Terengganu. He then became an Executive
Committee Member (Exco) of the Terengganu State Government from 1982
to 1995.

Presently, he is the Chairman of the Pertubuhan Peladang Negeri
Terengganu and a Director of the Pertubuhan Peladang Kebangsaan.

Dato' Haji Wan Zakaria bin Abd Rahman has no family relationship
with any director(s) and/or major shareholder(s) of the Company nor
any conflict of interest with the Company. He has had no convictions
for any offences within the past ten (10) years. He attended seven (7)
out of eight (8) Board of Directors' meetings held for the year ended
31 December 2012.